French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 13 MARSEILLE 9EME 0049 found 56 results

# Company Address REF Cadastre
6044952 RACHESTER 13 SCI 503511792 13 MARSEILLE 9EME 0003 BD DES ALISIERS 847 H 0049
6045168 ENEDIS 13 SA 444608442 13 MARSEILLE 9EME 5049 RUE COUSINERY 847 K 0049
6045517 DUPORT GARCIA 13 SCI 837607878 13 MARSEILLE 9EME 0010 AV STENDHAL 849 B 0049
6046289 ARMICLAU 72 VALBOIS 13 SCI 835192287 13 MARSEILLE 9EME 0072 RUE HENRI TOMASI 849 K 0049
6046290 ARMICLAU 72 VALBOIS 13 SCI 835192287 13 MARSEILLE 9EME 0072 RUE HENRI TOMASI 849 K 0049
6046291 ENEDIS 13 SA 444608442 13 MARSEILLE 9EME 0072 RUE HENRI TOMASI 849 K 0049
6047016 SCI JEFF 13 SCI 831118633 13 MARSEILLE 9EME 0049 RUE EMILE ZOLA 849 O 0277
6047061 EXPERTISE COMPTABLE HERVE RENUCCI 13 SARL 482580636 13 MARSEILLE 9EME 0049 AV MAL J DE L DE TASSIGNY 849 P 0070
6047062 DE LATTRE DE TASSIGNY 13 SCI 822387346 13 MARSEILLE 9EME 0049 AV MAL J DE L DE TASSIGNY 849 P 0070
6047063 DE LATTRE DE TASSIGNY 13 SCI 822387346 13 MARSEILLE 9EME 0049 AV MAL J DE L DE TASSIGNY 849 P 0070
6047064 DE LATTRE DE TASSIGNY 13 SCI 822387346 13 MARSEILLE 9EME 0049 AV MAL J DE L DE TASSIGNY 849 P 0070
6047065 DE LATTRE DE TASSIGNY 13 SCI 822387346 13 MARSEILLE 9EME 0049 AV MAL J DE L DE TASSIGNY 849 P 0070
6047066 GTNJ 13 SCI 831464326 13 MARSEILLE 9EME 0049 AV MAL J DE L DE TASSIGNY 849 P 0070
6047067 DE LATTRE DE TASSIGNY 13 SCI 822387346 13 MARSEILLE 9EME 0049 AV MAL J DE L DE TASSIGNY 849 P 0070
6047068 DE LATTRE DE TASSIGNY 13 SCI 822387346 13 MARSEILLE 9EME 0049 AV MAL J DE L DE TASSIGNY 849 P 0070
6047069 DE LATTRE DE TASSIGNY 13 SCI 822387346 13 MARSEILLE 9EME 0049 AV MAL J DE L DE TASSIGNY 849 P 0070
6047070 DE LATTRE DE TASSIGNY 13 SCI 822387346 13 MARSEILLE 9EME 0049 AV MAL J DE L DE TASSIGNY 849 P 0070
6047071 DE LATTRE DE TASSIGNY 13 SCI 822387346 13 MARSEILLE 9EME 0049 AV MAL J DE L DE TASSIGNY 849 P 0070
6047072 DE LATTRE DE TASSIGNY 13 SCI 822387346 13 MARSEILLE 9EME 0049 AV MAL J DE L DE TASSIGNY 849 P 0070
6047073 DE LATTRE DE TASSIGNY 13 SCI 822387346 13 MARSEILLE 9EME 0049 AV MAL J DE L DE TASSIGNY 849 P 0070
6047074 LE BALI 13 SCI 403131733 13 MARSEILLE 9EME 0049 AV MAL J DE L DE TASSIGNY 849 P 0070
6047075 DE LATTRE DE TASSIGNY 13 SCI 822387346 13 MARSEILLE 9EME 0049 AV MAL J DE L DE TASSIGNY 849 P 0070
6047076 DE LATTRE DE TASSIGNY 13 SCI 822387346 13 MARSEILLE 9EME 0049 AV MAL J DE L DE TASSIGNY 849 P 0070
6047077 DE LATTRE DE TASSIGNY 13 SCI 822387346 13 MARSEILLE 9EME 0049 AV MAL J DE L DE TASSIGNY 849 P 0070
6047078 KZATOTHO 13 SCI 839787306 13 MARSEILLE 9EME 0049 AV MAL J DE L DE TASSIGNY 849 P 0070
6047079 DE LATTRE DE TASSIGNY 13 SCI 822387346 13 MARSEILLE 9EME 0049 AV MAL J DE L DE TASSIGNY 849 P 0070
6047080 DE LATTRE DE TASSIGNY 13 SCI 822387346 13 MARSEILLE 9EME 0049 AV MAL J DE L DE TASSIGNY 849 P 0070
6047081 DE LATTRE DE TASSIGNY 13 SCI 822387346 13 MARSEILLE 9EME 0049 AV MAL J DE L DE TASSIGNY 849 P 0070
6047082 DE LATTRE DE TASSIGNY 13 SCI 822387346 13 MARSEILLE 9EME 0049 AV MAL J DE L DE TASSIGNY 849 P 0070
6047127 AARON 13 SCI 405155888 13 MARSEILLE 9EME 0049 BD DE LA CONCORDE 849 S 0144
6047128 AARON 13 SCI 405155888 13 MARSEILLE 9EME 0049 BD DE LA CONCORDE 849 S 0144
6047129 AARON 13 SCI 405155888 13 MARSEILLE 9EME 0049 BD DE LA CONCORDE 849 S 0144
6047512 BBR MARSEILLE 13 SNC 483251997 13 MARSEILLE 9EME 0350 BD MICHELET 849 X 0049
6047513 SCI CIB 13 SCI 823687090 13 MARSEILLE 9EME 0350 BD MICHELET 849 X 0049
6047514 BBR MARSEILLE 13 SNC 483251997 13 MARSEILLE 9EME 0350 BD MICHELET 849 X 0049
6047515 S C I MAPA 13 SC 495261448 13 MARSEILLE 9EME 0350 BD MICHELET 849 X 0049
6048245 ENEDIS 13 SA 444608442 13 MARSEILLE 9EME 5033 LUMINY 851 M 0049
6049030 SYNDICAT DES COPRO DES DEMEURES DE FONTCLAIR 13 ASS U25789362 13 MARSEILLE 9EME 0056 CHE DE LA SOUDE 852 C 0049
6049031 SCI SAUVIGNY 13 SCI 483758538 13 MARSEILLE 9EME 0056 CHE DE LA SOUDE 852 C 0049
6050393 FONCIERE DHABITAT ET HUMANISME 13 SCOM 339804858 13 MARSEILLE 9EME 0296 BD ROMAIN ROLLAND 853 C 0049
6050594 VELIDANES 13 SCI 333007151 13 MARSEILLE 9EME 0028 BD PAUL CLAUDEL 853 H 0049
6050595 VELIDANES 13 SCI 333007151 13 MARSEILLE 9EME 0028 BD PAUL CLAUDEL 853 H 0049
6050596 VELIDANES 13 SCI 333007151 13 MARSEILLE 9EME 0028 BD PAUL CLAUDEL 853 H 0049
6051309 AHAVA 13 SCI 454008426 13 MARSEILLE 9EME 0261 BD MICHELET 853 R 0049
6051310 4 ML 13 SCI 380518266 13 MARSEILLE 9EME 0261 BD MICHELET 853 R 0049
6051311 EVAVI 13 SCI 453548547 13 MARSEILLE 9EME 0261 BD MICHELET 853 R 0049
6051312 SCI LA ROULOTTE 13 SCI 452049927 13 MARSEILLE 9EME 0261 BD MICHELET 853 R 0049
6051313 4 ML 13 SCI 380518266 13 MARSEILLE 9EME 0261 BD MICHELET 853 R 0049
6051314 4 ML 13 SCI 380518266 13 MARSEILLE 9EME 0261 BD MICHELET 853 R 0049
6051315 MARSEILLE MAGALONE 13 SCI 440749380 13 MARSEILLE 9EME 0261 BD MICHELET 853 R 0049
6051316 EVAVI 13 SCI 453548547 13 MARSEILLE 9EME 0261 BD MICHELET 853 R 0049
6051317 JIPAMAR 13 SC 482054053 13 MARSEILLE 9EME 0261 BD MICHELET 853 R 0049
6051318 AHAVA 13 SCI 454008426 13 MARSEILLE 9EME 0261 BD MICHELET 853 R 0049
6051319 DU CAIRN 13 SCI 452106982 13 MARSEILLE 9EME 0261 BD MICHELET 853 R 0049
6051320 SCI LA ROULOTTE 13 SCI 452049927 13 MARSEILLE 9EME 0261 BD MICHELET 853 R 0049
6051321 SCI LA ROULOTTE 13 SCI 452049927 13 MARSEILLE 9EME 0261 BD MICHELET 853 R 0049

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.